Company Information
CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
2,500,000
Directors
Joseph Karukappally
Director/Designated Partner
over 2 years ago
over 2 years ago
Joy Joseph Cheerakathil
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Karukapallil Antony Thomas
Director
almost 30 years ago
almost 30 years ago
Charges
09 September 1998
State Bank Of India
65 Lak
10 March 2022
State Bank Of India
0
09 September 1998
State Bank Of India
0
10 March 2022
State Bank Of India
0
09 September 1998
State Bank Of India
0
10 March 2022
State Bank Of India
0
09 September 1998
State Bank Of India
0
Documents
Form DPT-3-30112019-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form ADT-1-16122017_signed
Copy of written consent given by auditor-16122017
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017
Form AOC-4-07122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-12112016_signed
Directors report as per section 134(3)-12112016
Copy of written consent given by auditor-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Copy of resolution passed by the company-12112016
Copy of the intimation sent by company-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
